Company Information
CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandipkumar Laxmanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemantkumar Seetaram Patel
Director
over 13 years ago
over 13 years ago
Ankitkumar Babubhai Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pareshbhai Pravinbhai Patel
Director
over 13 years ago
over 13 years ago
Girishkumar Pravinbhai Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-12092020-signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Form DIR-11-29082020_signed
Evidence of cessation;-29082020
Declaration by first director-29082020
Proof of dispatch-28082020
Optional Attachment-(1)-28082020
Notice of resignation filed with the company-28082020
Acknowledgement received from company-28082020
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-02102019_signed
Resignation letter-02102019
Form DPT-3-26062019
Form MGT-7-15022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-07022019
